MAD (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

07751960

Incorporation date

24/08/2011

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2011)

10/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2020

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

08/04/2020

Liquidators' statement of receipts and payments to 2020-01-31

View PDF (14 pages)

20/02/2019

Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 40a Station Road Upminster Essex RM14 2TR on 2019-02-20

View PDF (2 pages)

19/02/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

19/02/2019

Resolutions

View PDF (1 pages)

19/02/2019

Declaration of solvency

View PDF (5 pages)

16/01/2019

Satisfaction of charge 077519600002 in full

View PDF (4 pages)

16/01/2019

Satisfaction of charge 077519600001 in full

View PDF (4 pages)

23/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/08/2018

Director's details changed for Mr Martino Basile on 2018-08-02

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Martino Basile on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Alistair Smit on 2018-07-31

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

29/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

14/02/2014

Director's details changed for Mr Allesandro Basile on 2014-02-14

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Martino Basile on 2014-02-14

View PDF (2 pages)

14/02/2014

Director's details changed for David William Norris on 2014-02-14

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Alistair Smit on 2014-02-14

View PDF (2 pages)

14/01/2014

Registration of charge 077519600002

View PDF (13 pages)

27/11/2013

Appointment of Mr Allesandro Basile as a director

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

10/10/2013

Registration of charge 077519600001

View PDF (27 pages)

16/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/07/2013

Appointment of Mr Cristian Alexander Basile as a director

View PDF (2 pages)

13/03/2013

Director's details changed for David William Norris on 2013-03-13

View PDF (2 pages)

27/11/2012

Director's details changed for Mr Alistair Smit on 2012-11-27

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

10/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

24/08/2011

Current accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (1 pages)

24/08/2011

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smit, Alistair	Director	24/08/2011 - Present	20
Basile, Cristian Alexander	Director	02/07/2013 - Present	23
Basile, Martino	Director	24/08/2011 - Present	17
Norris, David William	Director	24/08/2011 - Present	10
Basile, Allesandro	Director	27/11/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAD (HOLDINGS) LIMITED

MAD (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/08/2011 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAD (HOLDINGS) LIMITED?

MAD (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/08/2011 and dissolved on 10/03/2021.

Where is MAD (HOLDINGS) LIMITED located?

MAD (HOLDINGS) LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does MAD (HOLDINGS) LIMITED do?

MAD (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAD (HOLDINGS) LIMITED?

The latest filing was on 10/03/2021: Final Gazette dissolved following liquidation.